OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 170

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1353 -

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'), 18 prospekt
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ)

(a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"),
Ul. Sotsialisticheskaya 2, Minsk 220021,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100320487 (Belarus); Government
Gazette Number 05808729 (Belarus)
[BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD GRAZHDANSKOI AVIATSII
407 (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

ЗАВОД

ГРАЖДАНСКОЙ

АВИАЦИИ

407) (a.k.a. OPEN

JOINT STOCK COMPANY MINSK CIVIL
AVIATION PLANT 407), 134 Territory of
National Airport Minsk, Minsk 220054, Belarus;

Target Type State-Owned Enterprise; Tax ID
No. 100092616 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD KOLESNYKH TYAGACHEI
(a.k.a. MINSK WHEEL TRACTOR PLANT
(Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR

PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MINSK WHEELED TRACTOR PLANT;
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"
(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI AKTSIONERNY BANK
TEMPBANK (a.k.a. MAB TEMPBANK OAO;
a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
Moscow 115093, Russia; SWIFT/BIC
TMJSRUMM; Website www.tempbank.ru; Email
Address info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

MYTISHCHINSKI MACHINOSTROITELNY
ZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion,
Moscow Region 141009, Russia; Yaroslavl
highway 33, Mytishchi, Moscow Region, Russia;
VL 11 st. Frunze, Mytishchi, Moscow Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul.
Gagarina, Zhukovski, Moskovskaya Obl
140180, Russia; Gagarin Str, 3, Zhukovsky

140180, Russia; Website http://www.niip.ru;
Email Address niip@niip.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1025001627859;
Government Gazette Number 13185231
(Russia) [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON (a.k.a. JOINT STOCK
COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
ZAVOD MIKRON PAO; f.k.a. NIIME AND
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK ROSSII (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1354 -

COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC
SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.

Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA (a.k.a.
JOINT STOCK COMPANY URAL MINING AND
METALLURGICAL COMPANY; a.k.a. "UMMC"),
1, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a.
OJSC VEB LEASING; a.k.a. OPEN JOINT
STOCK COMPANY VEB LEASING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. VO TEKHNOPROMEKSPORT, OAO;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
Moscow 119019, Russia; Email Address

inform@tpe.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)

(f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH), 45 Ulitsa
Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).

OTKRYTOE ATSIONERNOE OBSHCHESTVO

RADIOAVIONIKA (a.k.a. OAO
RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA
PAO), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1355 -

OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT

AIRLINES), 44, Zakharova Str., Minsk 220034,
Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d. 11, Ul. Pervomayskaya,
Minsk 220034, Belarus (Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO INTEGRAL (a.k.a. AAT
INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. PUBLIC

JOINT STOCK COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul.

Kazintsa g., Minsk, Belarus; Registration
Number 100386629 (Belarus) [BELARUS-
EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
(Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,

Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)

(f.k.a. AAT AVIAKAMPANIIA

TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA

TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI),

Korzh Str., Soligorsk, Minsk Region 223710,
Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710, Belarus);

Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY), Masherova Ave, Building 35,
Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1356 -

GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY
GRODNO TOBACCO FACTORY NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya
Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus); Organization

Established Date 29 Dec 1996; Registration
Number 500047627 (Belarus) [BELARUS-
EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT
STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. RADIOPRIBOR AO), Kazan, Republic of
Tatarstan 420021, Russia; Tax ID No.
1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

OTKRYTYE AKTIVY OOO (Cyrillic:

ООО

ОТКРЫТЫЕ

АКТИВЫ),

d. 12 str. 18 etazh 1

pom. I kom. 40, per. Bolshoi Savvinski,
Moscow, 119435, Russia; Tax ID No.
7704840190 (Russia); Business Registration
Number 1137746612101 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

OTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

OTSHUNDI, Francois (Latin: OTSHUNDI,

François) (a.k.a. OKUNJI, Francois (Latin:
OKUNJI, François); a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA TETE, Francois
(Latin: OLENGA TETE, François); a.k.a.
OLENGA, Francois (Latin: OLENGA,

François)), Kinshasa, Congo, Democratic
Republic of the; DOB 09 Oct 1948; alt. DOB 10
Sep 1948; alt. DOB 10 Jul 1949; POB Kindu,
Maniema, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
citizen Congo, Democratic Republic of the;
Gender Male; General; Chef de la Maison
Militaire; Head of the Military House of the
President (individual) [DRCONGO].

OU INELSO (a.k.a. ELFARO OU), Vesse Poik

4D, Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben

Mohamed Ben Salem), Vicolo dei Prati n.2/2,
Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima Al-Mehdiya, Tunisia; nationality
Tunisia; Passport K 815205 issued 17 Sep
1994 expires 16 Sep 1999 (individual) [SDGT].

OUDA, Ahmed Charif Abdellah (a.k.a. ODEH,

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

OUDOUD, Abu Musab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

OULD ABED, Cheikh ould Mohamed Saleck

(a.k.a. BREIHMATT, Salem ould; a.k.a. "Abu
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,

Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

OVCHAROV, Rumen (a.k.a. OVCHAROV,

Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов);

a.k.a. OVTCHAROV, Roumen

Stoyanov), 19B, Silivria Str., 1404, Sofia,
Bulgaria; DOB 05 Jul 1952; POB Burgas,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria)
(individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1357 -

OVCHAROV, Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов)

(a.k.a.

OVCHAROV, Rumen; a.k.a. OVTCHAROV,
Roumen Stoyanov), 19B, Silivria Str., 1404,
Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria)
(individual) [GLOMAG].

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

ОВЧИННИКОВ,

Сергей

Анатольевич)

(a.k.a.

OVCHINNIKOV, Sergej Anatolevich), 22-64
Okrugnoi Street, Unit 137, Moscow, Moscow
Region 105187, Russia; DOB 20 Jan 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 727074364 (Russia);
Tax ID No. 771906624236 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CLOSED
JOINT STOCK COMPANY NORSI TRANS).

OVCHINNIKOV, Sergej Anatolevich (a.k.a.

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

ОВЧИННИКОВ,

Сергей

Анатольевич)),

22-64

Okrugnoi Street, Unit 137, Moscow, Moscow
Region 105187, Russia; DOB 20 Jan 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 727074364 (Russia);
Tax ID No. 771906624236 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CLOSED
JOINT STOCK COMPANY NORSI TRANS).

OVERDICK MEJIA, Horst Walter (a.k.a.

OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),
KM 208, Ruta Hacia, Coban, Guatemala; DOB
31 Jul 1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

OVERDICK MEJIA, Walther (a.k.a. OVERDICK

MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

OVERSEAS TRADING COMPANY (a.k.a.

"DURATEX GUATEMALA"; a.k.a. "DURATEX
S.A."), 7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

OVLAS TRADING S.A. (a.k.a. OVLAS TRADING

S.A.L.), Al Salia Building, Embassy Street, Bir
Hassan, Beirut, Lebanon; Akara Building, 24 De
Castro Street, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Website
www.ovlas-trading.com [SDGT].

OVLAS TRADING S.A.L. (a.k.a. OVLAS

TRADING S.A.), Al Salia Building, Embassy
Street, Bir Hassan, Beirut, Lebanon; Akara
Building, 24 De Castro Street, Wickhams Cay 1,
Road Town, Tortola, Virgin Islands, British;
Website www.ovlas-trading.com [SDGT].

OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:

ОВСЯННИКОВ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ),

Sevastopol, Crimea,

Ukraine; DOB 21 Feb 1977; POB Omsk,
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

OVTCHAROV, Roumen Stoyanov (a.k.a.

OVCHAROV, Rumen; a.k.a. OVCHAROV,
Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов)),

19B, Silivria Str., 1404, Sofia,

Bulgaria; DOB 05 Jul 1952; POB Burgas,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria)
(individual) [GLOMAG].

OWHADI, Jalal (a.k.a. OWHADI, Mohammad

Ebrahim; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

OWHADI, Mohammad Ebrahim (a.k.a. OWHADI,

Jalal; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

OWJ PARVAZ MADO NAFAR COMPANY LLC

(a.k.a. OJE PARVAZ MADO NAFAR
COMPANY (Arabic:

ﺮﻔﻧ

ﻭﺩ

ﺎﻣ

ﺯﺍﻭﺮﭘ

ﺝﻭﺍ

ﺖﮐﺮﺷ

)),

No. 1106, 11 Hemmat Corner, Hemmat Square,
Hemmat Boulevard, Shokuhieh Industrial Town,
Qom, Qom Province 3718116354, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10590042155 (Iran); Registration Number

12121 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

OXFOCENTO PROPRIETARY LTD (a.k.a.

OXFOCENTO PTY LTD), Sandhavon Office
Park, 1st Floor, Block D, 12 Pongola Crescent,
Sandton 2090, South Africa; P.O. Box 37172,
Birnam Park, Gauteng, 2015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No.
9997361176 (South Africa); Commercial
Registry Number 2020/691209/07 (South
Africa); Enterprise Number K2020691209
(South Africa) [SDGT] (Linked To: WEHBE,
Mohamad).

OXFOCENTO PTY LTD (a.k.a. OXFOCENTO

PROPRIETARY LTD), Sandhavon Office Park,
1st Floor, Block D, 12 Pongola Crescent,
Sandton 2090, South Africa; P.O. Box 37172,
Birnam Park, Gauteng, 2015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No.
9997361176 (South Africa); Commercial
Registry Number 2020/691209/07 (South
Africa); Enterprise Number K2020691209
(South Africa) [SDGT] (Linked To: WEHBE,
Mohamad).

OXIN STEEL COMPANY (a.k.a. KHOUZESTAN

OXIN STEEL COMPANY; a.k.a. KHOZESTAN
OXIN STEEL COMPANY; a.k.a. KHUZESTAN
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

OY LANGVIK CAPITAL LTD, Tanskarlantie 9,

Jorvas 02420, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 19607726 [UKRAINE-
EO13661].

OYUN, Dina Ivanovna (Cyrillic:

ОЮН,

Дина

Ивановна),

Russia; DOB 25 Jun 1963;

nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

OZEROV, Viktor Alekseevich (a.k.a. OZEROV,

Viktor Alexeyevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1358 -

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of the Security and Defense
Federation Council of the Russian Federation
(individual) [UKRAINE-EO13661].

OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,

Viktor Alekseevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of the Security and Defense
Federation Council of the Russian Federation
(individual) [UKRAINE-EO13661].

OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB

06 Jun 1949; POB Ariwara, DRC; citizen
Congo, Democratic Republic of the (individual)
[DRCONGO].

OZLAM PROPERTIES LIMITED, 88 Smithdown

Road, Liverpool L7 4JQ, United Kingdom;
Registered Charity No. 05258730 [SDGT].

OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OZONE AIRCRAFT AND DEFENSE INDUSTRY

LLC (a.k.a. OZONE AVIATION AND DEFENSE
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
SAVUNMA SAN. TIC. AS; a.k.a. OZONE
HAVACILIK VE SAVUNMA SANAYI TICARET
ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),
Umurbey Mah. Sehitler Cad. No Key Plaza:
18/42, Izmir, Turkey; Inonu Mah 4137 sok. No
12/12, Menemen, Izmir, Turkey; Website
www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Jul 2018; Tax
ID No. 6500100199 (Turkey) [NPWMD] [IFSR]
(Linked To: BUKEY, Murat).

OZONE AVIATION AND DEFENSE INDUSTRY

INC. (a.k.a. OZONE AIRCRAFT AND
DEFENSE INDUSTRY LLC; a.k.a. OZONE
HAVACILIK VE SAVUNMA SAN. TIC. AS;
a.k.a. OZONE HAVACILIK VE SAVUNMA
SANAYI TICARET ANONIM SIRKETI; a.k.a.
"OZONE HOBBY"), Umurbey Mah. Sehitler
Cad. No Key Plaza: 18/42, Izmir, Turkey; Inonu
Mah 4137 sok. No 12/12, Menemen, Izmir,
Turkey; Website www.ozonehobby.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established

Date 09 Jul 2018; Tax ID No. 6500100199
(Turkey) [NPWMD] [IFSR] (Linked To: BUKEY,
Murat).

OZONE HAVACILIK VE SAVUNMA SAN. TIC.

AS (a.k.a. OZONE AIRCRAFT AND DEFENSE
INDUSTRY LLC; a.k.a. OZONE AVIATION
AND DEFENSE INDUSTRY INC.; a.k.a.
OZONE HAVACILIK VE SAVUNMA SANAYI
TICARET ANONIM SIRKETI; a.k.a. "OZONE
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZONE HAVACILIK VE SAVUNMA SANAYI

TICARET ANONIM SIRKETI (a.k.a. OZONE
AIRCRAFT AND DEFENSE INDUSTRY LLC;
a.k.a. OZONE AVIATION AND DEFENSE
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
SAVUNMA SAN. TIC. AS; a.k.a. "OZONE
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a.

"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

P L M SOCIEDAD DE CORRETAJE, C.A.,

Caracas, Venezuela; RIF # J-30877708-0
(Venezuela) [SDNTK].

P.B. SADR CO. (a.k.a. PARS BANAYE SADR

CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
CO"; a.k.a. "PBS CONSTRUCTION
COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a.

P.C.C. SINGAPORE BRANCH; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
199708410K (Singapore); all offices worldwide
[IRAN].

P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C.

(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
199708410K (Singapore); all offices worldwide
[IRAN].

P.L. KAPITZA INSTITUTE FOR PHYSICAL

PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"),
Kapitaza Institute, 2 ul. Kosygina, Moscow

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1359 -

119334, Russia; Organization Established Date
31 Jan 1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number 1037739409311
(Russia) [RUSSIA-EO14024].

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE

VALORES, C.A., Caracas, Venezuela; RIF # J-
31254454-6 (Venezuela) [SDNTK].

P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC

B.I.), 40650 Jasenovik I Poshtem, Kosovo;
Organization Established Date 05 Feb 2004;
Organization Type: Wholesale of food,
beverages and tobacco; V.A.T. Number
600570825 (Kosovo) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

P.P. BABUDOVAC B.I. (a.k.a. P.P.

BABUDOVAC), 40650 Jasenovik I Poshtem,
Kosovo; Organization Established Date 05 Feb
2004; Organization Type: Wholesale of food,
beverages and tobacco; V.A.T. Number
600570825 (Kosovo) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY

OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT
OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO
RAS"), 36 Nakhimovsky Avenue, Moscow
117997, Russia; Tax ID No. 7727083115
(Russia); Registration Number 1037739013388
(Russia) issued 1946 [RUSSIA-EO14024].

P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90,

Zvecan, Kosovo; Organization Established Date
29 Aug 2013; Organization Type: Wholesale of
other machinery and equipment; Registration
Number 70985691 (Kosovo) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu;

a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui;
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
Antonio Famtosonghiu Sampo); DOB 28 Feb
1958; nationality China; citizen Angola; alt.
citizen United Kingdom; Passport C234897(0)
(United Kingdom) (individual) [ZIMBABWE].

PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri

Johannes); DOB 21 Jul 1954; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman, SET Petrochemicals Oy;
Managing Director, Southeast Trading Oy
(individual) [UKRAINE-EO13661].

PAANANEN, Kai Lauri Johannes (a.k.a.

PAANANEN, Kai); DOB 21 Jul 1954; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman, SET Petrochemicals Oy;
Managing Director, Southeast Trading Oy
(individual) [UKRAINE-EO13661].

PAASBAN-E-AHLE-HADIS (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PAASBAN-E-KASHMIR (a.k.a. AL

FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PAASBAN-I-AHLE-HADITH (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1360 -

PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PABAS HOLDING CORP.; RUC # 1428011-1-

633523 (Panama) [SDNTK].

PACIFIC OCEAN SHIPPING LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC

SHIPPING AND TRANS; a.k.a. PACIFIC
SHIPPING AND TRANSPORTATION
LIMITED), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING AND TRANS (a.k.a.

PACIFIC SHIPPING & TRANS; a.k.a. PACIFIC
SHIPPING AND TRANSPORTATION
LIMITED), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING AND TRANSPORTATION

LIMITED (a.k.a. PACIFIC SHIPPING & TRANS;
a.k.a. PACIFIC SHIPPING AND TRANS), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

PACIFIC STEEL FZE, Office Number LB16610,

P.O. Box 261027, Jebel Ali Free Zone, Dubai
261027, United Arab Emirates; Lb16, Jebel Ali,
Dubai, United Arab Emirates; P.O. Box 261027,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 4736 (United Arab
Emirates); Registration Number 11444102
(United Arab Emirates); alt. Registration
Number 87726 (United Arab Emirates) [IRAN-

EO13871] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

PADIERNA PENA, Luis Orlando (a.k.a.

"INGLATERRA"); DOB 26 Jan 1979; POB
Carepa, Antioquia, Colombia; citizen Colombia;
Cedula No. 15441176 (Colombia) (individual)
[SDNTK].

PADILLA DE ARRETURETA, Carol Bealexis,

Caracas, Capital District, Venezuela; DOB 19
Feb 1972; Gender Female; Cedula No.
11763586 (Venezuela) (individual)
[VENEZUELA].

PADILLA ZARATE, Clemente, Calle Pedro

Moreno 113, Colonia Toluquilla, San Pedro
Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
993, oblatos, Guadalajara, Jalisco 44380,
Mexico; Josefa Ortiz 568, Guadalajara, Jalisco
44380, Mexico; DOB 01 May 1978; POB
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PAZC780501HJCDRL09
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PADRINO LOPEZ, Vladimir, Capital District,

Venezuela; DOB 30 May 1963; nationality
Venezuela; Gender Male; Cedula No. 6122963
(Venezuela) (individual) [VENEZUELA].

PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing,

China; DOB 22 Aug 1969; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
472120208 (Korea, North) expires 22 Feb 2017;
Korea Daesong Bank representative (individual)
[DPRK4].

PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing,

PAEK SOL TRADING CORPORATION (a.k.a.

BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEKSO'L CORPORATION;
a.k.a. PAEKSOL TRADING CORPORATION;
a.k.a. PAEKSO'L TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North

Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho;

a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
Kaesong, DPRK; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
381420754 issued 07 Dec 2011 expires 07 Dec
2016 (individual) [NPWMD].

PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho;

PAEK, Chong-sam (a.k.a. PAEK, Jong Sam),

Shenyang, China; DOB 17 Jan 1964; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

PAEK, Jong Sam (a.k.a. PAEK, Chong-sam),

PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21

Mar 1938; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Chairman, Second Economic
Committee (individual) [NPWMD].

PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21

Content .. 168 169 170 171 ..